LAWS & REGULATIONS
It is not uncommon for various parties to claim certain laws and regulations apply to a transaction. It is a fact that MANY parties have circulated claims of applicable laws and regulations that either don't exist and/or can't be referenced.
Magister Operis™ expects that any laws and/or regulations that are expected to be respected within a transaction to be accurate referenced preferrably via a link to the exact regulation and/or law.
Magister Operis will not allow itself to fall victim to the typical mindless "do as you are told" or "obey without intelligent reference", and/or typical brain-washing that many brokers and some principals engage within. If you want your claims that laws and/or regulations apply to a transaction... please be man/woman enough to supply an official link to whatever you want proper respect towards.
For your convenience... below is a list of official links to official parties that parties often inaccurately reference towards. Please absolutely do feel free to suggest any additions, corrections, and/or other insight towards what contributes to improving anything below.
UNITED STATES | |
Financial Industry Regulatory Authority | www.finra.org |
Securities and Exchange Commission | www.sec.gov |
United States Treasury Department | www.treasury.gov |
Department of Homeland Security | www.dhs.gov |
Federal Bureau of Investigation | www.fbi.gov |
Department of Justice | www.justice.gov |
PATRIOT Act | www.fincen.gov/statutes_regs/patriot |
INTERNATIONAL | |
INTERPOL | www.interpol.int |
International Chamber of Commerce | www.Iccwbo.org |
BANKING | |
Regulators | www.bankersalmanac.com |
Bank For International Settlements (BASEL) | www.bis.org |
COMMODITIES | |
World Gold Council | www.gold.org |
ARAMCO | www.saudiaramco.com |
Gazprom | www.gazprom.com |
ENOC | www.enoc.com |